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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: RESTRAINED FROM DRAWING DOWN FUNDS FROM INVESTORS FOR COMMITMENTS ALREADY RECEIVED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person SHARES BAZAAR AIF  
  SUBMITTED FALSE INFORMATION ALONG WITH APPLICATION FOR REGISTRATION AS ALTERNATIVE INVESTMENT FUND

NOT A FIT & PROPER PERSON TO GRANT REGISTRATION AS ALTERNATE INVESTMENT FUND  		RESTRAINED FROM TAKING NEW COMMITMENTS/INVESTMENTS FROM ANY INVESTORS

RESTRAINED FROM DRAWING DOWN FUNDS FROM INVESTORS FOR COMMITMENTS ALREADY RECEIVED

01-FEB-2024 		SEBI VIDE ITS ORDER DATED 30/10/2024 CONFIRMED THE DIRECTIONS ISSUED VIDE ITS INTERIM ORDER DATED 01/02/2024
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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